1
ADVANCE FLOW PACK LIMITED
- now 07348917 16 High Market, Ashington, Northumberland, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 5 - Director → ME
2
71-73 Front Street, Newbiggin-by-the-sea, England
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2017-09-11 during the appointment or period of control
Administration ended on 2018-09-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
J. DONKIN (BAKERS) LTD
- 2015-03-26
02226169 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 6 - Director → ME
4
CRANSWICK CONVENIENCE FOODS LIMITED - now
STUDLEIGH-ROYD LIMITED
- 2011-03-10
02239912DOUBLEWINGS LIMITED - 1988-05-19
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-03-15 ~ 2000-03-29
IIF 24 - Director → ME
5
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
168 Wells Lane, Lowfell, Gateshead, Tyne & Wear.ne9 5hy
Liquidation Corporate (4 parents)
Officer
1992-09-14 ~ now
IIF 25 - Director → ME
1992-09-14 ~ now
IIF 26 - Secretary → ME
7
21 Broom Terrace, Whickham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-11-19 ~ dissolved
IIF 14 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-13 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control
Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Suite 4, A One Business Centre, Summerhill, Blaydon On Tyne, Tyne & Wear
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
3 River Bank East, Choppington, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2020-09-10 ~ 2020-09-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
BAKERS PANTRY NORTHERN LTD
- 2018-04-07
10732193 71-73 Front Street, Newbiggin-by-the-sea, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ 2018-08-17
IIF 10 - Director → ME
12
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2025-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-02-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
SME BUSINESS RESOURCE GROUP LLP
OC361014 21 Broom Terrace, Whickham, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-01-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
SPRINGFIELD PACKAGING LIMITED
- now 01476129Insolvency (Case 2) In administration
Administration started on 2008-07-03 during the appointment or period of control
Administration ended on 2010-06-25 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2010-06-24 during the appointment or period of control
Commencement of winding up on 2010-06-25 during the appointment or period of control
Conclusion of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2013-10-15 during the appointment or period of control
SPRINGFIELD CARTONS LIMITED
- 2006-06-21
01476129Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-01-30
Date of completion or termination of CVA on 1996-09-03
C/o, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (17 parents)
Officer
2006-05-05 ~ dissolved
IIF 7 - Director → ME
15
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (2 parents)
Officer
2025-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-02-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
SIMPLY MEDIA PRODUCTIONS LIMITED
- 2007-10-25
05673471 The International Business, Centre, Mulgrave House Mulgrave Terrace, Gateshead Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 4 - Director → ME
17
CARVED STONE LIMITED
- 2007-11-23
06394569 The International Business, Centre, Mulgrave House Mulgrave Terrace, Gateshead Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-10-30 ~ dissolved
IIF 3 - Director → ME